This company is commonly known as Xsi Management Limited. The company was founded 18 years ago and was given the registration number 05445960. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | XSI MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05445960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Wilbye House, Lexden Park, Lexden Road, Colchester, England, CO3 3UF | Secretary | 06 May 2005 | Active |
| 3 Wilbye House, Lexden Park, Lexden Road, Colchester, England, CO3 3UF | Director | 06 May 2005 | Active |
| 15 Thorney Road, Capel St Mary, Ipswich, England, IP9 2HL | Director | 21 August 2013 | Active |
| 5 Lower Street, Stratford St Mary, Colchester, United Kingdom, CO7 6JS | Director | 01 July 2015 | Active |
| 626, Junewood Place, Diamond Bar, California, United States, 91765 | Director | 21 August 2013 | Active |
| 5 Lower Street, Stratford St Mary, Colchester, CO7 6JS | Director | 06 May 2005 | Active |
| Mr Ian Aston Montgomery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Lower Street, Stratford St Mary, Colchester, United Kingdom, CO7 6JS |
| Nature of control | : |
|
| Mr Gareth William Millar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Thorney Road, Capel St Mary, Ipswich, England, IP9 2HL |
| Nature of control | : |
|
| Mrs Katherine Montgomery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Lower Street, Stratford St Mary, Colchester, United Kingdom, CO7 6JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Capital | Capital cancellation shares. | Download |
| 2023-04-14 | Capital | Capital cancellation shares. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Officers | Change person secretary company with change date. | Download |
| 2015-12-11 | Officers | Change person director company with change date. | Download |
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